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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Oenergy Commodities DMCC Sanctioned entity | Providing support to | - | - | |
| XANTE LINE INC. Sanctioned entity | Providing support to | - | - | |
| Elyas Jafer Tambe Sanctioned entity | Providing support to | - | - | |
| Anika Lines Inc. Sanctioned entity | Providing support to | - | - | |
| KANTI LINES INC. Sanctioned entity | Providing support to | - | - | |
| Reel Shipping L.L.C Sanctioned entity | Providing support to | - | - | |
| Nest Wise Petroleum L.L.C Sanctioned entity | Providing support to | - | - | |
| House of Shipping Investment FZCO Sanctioned entity | Providing support to | - | - | |
| Alireza Derakhshan Sanctioned entity | Providing support to | - | - | |
| Oriel Group Sanctioned entity | Providing support to | - | - | |
| WESTANKER LIMITED Sanctioned entity | Providing support to | - | - | |
| Helmatic Consultancy DMCC Sanctioned entity | Providing support to | - | - | |
| Fractal Marine DMCC Disqualified · Sanctioned entity | Providing support to | - | - | |
| Progwin Shipping SA Sanctioned entity | Providing support to | - | - | |
| OCEAN LEONID INVESTMENTS LTD Disqualified · Sanctioned entity | Providing support to | - | - | |
| Milavous Group Ltd Disqualified · Sanctioned entity | Providing support to | - | - | |
| Nardie International S.A. Sanctioned entity | Providing support to | - | - | |
| Westanker Denizcilik Ve Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
| The Zulu Ships Management And Operation - Sole Proprietorship LLC Sanctioned entity | Providing support to | - | - | |
| Corplinx Consultancy LLC FZ Sanctioned entity | Providing support to | - | - | |
| Algae Ship Charter - FZCO Sanctioned entity | Providing support to | - | - | |
| KYLO SHIPPING INC. Sanctioned entity | Providing support to | - | - | |
| G M C G Shipping L.L.C Sanctioned entity | Providing support to | - | - | |
| Koban Shipping L.L.C Sanctioned entity | Providing support to | - | - | |
| Fleet Tanqo Private Limited Sanctioned entity | Providing support to | - | - | |
| Taylor Shipping FZCO Sanctioned entity | Providing support to | - | - | |
| Wanta Shipping L.L.C-FZ Sanctioned entity | Providing support to | - | - | |
| Neo Shipping Inc. Sanctioned entity | Providing support to | - | - | |
| RAVI LINES INC Sanctioned entity | Providing support to | - | - | |
| Crios Shipping L.L.C Sanctioned entity | Providing support to | - | - | |
| GMCG Ltd. Sanctioned entity | Providing support to | - | - | |
| Chetan Prakash Balhotra Sanctioned entity | Providing support to | - | - | |
| OCEAN LEONID INVESTMENTS AG Sanctioned entity | Providing support to | - | - | |
| BPT Shipping Co L.L.C Sanctioned entity | Providing support to | - | - | |
| YUG SHIPPING INC. Sanctioned entity | Providing support to | - | - | |
| DRACO BUREN SHIPPING PTE. LTD. Sanctioned entity | Providing support to | - | - | |
| SILVER TETRA MARINE CO. Sanctioned entity | Providing support to | - | - | |
| Hapuka Marine Ltd. Sanctioned entity | Providing support to | - | - | |
| Teodor Shipping L.L.C Sanctioned entity | Providing support to | - | - | |
| BACKSTREET PALM CORP Sanctioned entity | Providing support to | - | - | |
| ZALE SHIPPING INC. Sanctioned entity | Providing support to | - | - | |
| Marvise SMC DMCC Sanctioned entity | Providing support to | - | - | |
| Armada Global Shipping DMCC Sanctioned entity | Providing support to | - | - | |
| International Shipping Bureau L.L.C Sanctioned entity | Providing support to | - | - | |
| MEUSE SHIPPING INC. Sanctioned entity | Providing support to | - | - | |
| MAHADEV MARITIME INC Sanctioned entity | Providing support to | - | - | |